DOSSIERS / SCI IMMO ETOILE
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Company dossier

SCI IMMO ETOILE

FRANCE · COMPANY · INCORPORATED 1993-12-17
KYBE ID: FR-393282678 · 393282678 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO ETOILE
fr_insee
393282678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-17
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6 RUE DE PARIS, 62300 LENS
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68.20A
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE MICHELE MARIE JAMESMembre du directoire—France registry
ANDRE JAMESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO ARTOIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100